logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Martin Leigh
    Born in March 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Paul David
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    CODEWEAVERS (HOLDING) LIMITED - 2015-11-26
    icon of addressBarn 4 Office E, Dunston Business Village, Dunston, Stafford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,441 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Harris, Shaun Brendan
    Sales Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Hawkins, Nigel John
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Hill, Martin Roy
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    Wollert, Tom
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Schaack, Roland William
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Roland William Schaack
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bradbury, Kurt Andrew
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Emery, Robert Ian
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Carson, Ryan Reece
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Bullough, Ian John
    Chartered Accountant born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Ian John Bullough
    Born in March 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Rone, Ian John
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Judson, Craig Steven
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Avila Jr, Luis Angel
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 13
    Davis, Robin Christopher
    Finance Director born in May 1983
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2021-03-02
    OF - Director → CIF 0
    Davis, Robin
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 14
    Mornin, Darren Paul
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Tew, James Gerard
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2009-10-01
    OF - Director → CIF 0
    Tew, James Gerard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    UK AUTOWEB LIMITED - 2002-03-22
    icon of address3, Waterford Close, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    2009-06-17 ~ 2009-06-17
    PE - Director → CIF 0
  • 17
    CREDITREFORM (SECRETARIES) LIMITED
    icon of addressWindsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-10-18 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    2000-10-18 ~ 2000-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODEWEAVERS LIMITED

Previous name
UK AUTOWEB LIMITED - 2002-03-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
9,000 GBP2024-12-31
5,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1422024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-12-31
Amounts falling due within one year, Current
3,000 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • CODEWEAVERS LIMITED
    Info
    UK AUTOWEB LIMITED - 2002-03-22
    Registered number 04092394
    icon of address16 & 17 Waterfront Way, Stafford ST16 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CODEWEAVERS LIMITED
    S
    Registered number missing
    icon of address3, Waterford Close, Worcester, Worcestershire, WR3 7BL
    CIF 1
  • CODEWEAVERS LIMITED
    S
    Registered number 04092394
    icon of addressBarn 4, Dunston Business Village, Dunston, United Kingdom, ST18 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • UK AUTOWEB LIMITED - 2002-03-22
    icon of address16 & 17 Waterfront Way, Stafford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Officer
    icon of calendar 2009-06-17 ~ 2009-06-17
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.